Agenda – June 11, 2019


Burkburnett Development Corp.
June 11, 2019 8:00 am
501 Sheppard Road – City Hall
Burkburnett, Texas 76354

Item 1. Meeting called to order.
Item 2. Invocation.
Item 3. Roll call.
Item 4. Approval of minutes of May 14, 2019, Regular Meeting.
Item 5. Approval of the May 2019 financials.
Item 6. Discuss and take any action on Ex-official Appointments to the BDC Board of
Item 7. Pursuant to the Texas Open Meetings Act, Chapter 551 of the Texas Government Code,
the Board of Directors may convene in Executive Session regarding the following matters:
A. Section 551.087. Deliberation Regarding Economic Development Negotiations
Item 8. Reconvene to regular session and take action, if any, on matters discussed in Executive
Item 9. Director’s Report.
 Prospect Update

Item 10. Personal Audience Comments to Board Members/Comments on Agenda Items.
Please fill out an “Appearance before the Burkburnett Development Corporation Board” form to
address the Board Members and turn the form in before Citizens/Visitors Comments to the
Executive Director.
Personal Audience Comments are limited to five minutes, and comments on Agenda Items are
limited to three minutes. Time limits can be adjusted by the President as to accommodate more
or fewer speakers.
The purpose of this item is to allow citizens an opportunity to address the Burkburnett
Development Corporation on issues that are not the subject of a public hearing. Any item
requiring a Public Hearing will allow citizens or visitors to speak at the time that item appears on
this agenda as indicated as a “Public Hearing.”

Item 11. Board Member Comments.
Item 12. Adjournment.
I, Margie Poole, City Clerk for the City of Burkburnett, Texas do certify that I posted this agenda
on the glass front door of the City Hall, facing the outside at 10:00 a.m. on June 7, 2019, in
compliance with the Open Meeting Act Chapter 551.

Margie Poole, City Clerk
Posted 6/7/19 @ 10:00 a.m.
This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodation or interpretive services must be
made 72 hours before this meeting. Please contact the City Clerk’s office at (940) 569-2263 for further information.
I certify that the attached notice of the Burkburnett Development Corporation was removed by me from the glass front door of City Hall on the
_ day _________ 2019.
________________________________ Title: _______________